UK companies/Hemel Hempstead/Page 78
Companies in Hemel Hempstead and their shareholdersPage 78 of 93
1,853 companies registered in Hemel Hempstead have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Hemel Hempstead. Between them they record 20 shareholdings and 8 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,853
BIGGAR FINANCIAL PLANNING LIMITED
sophymarine-openregistry-gb-07130538
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20/01/2010
- Accounts
- MICRO ENTITY
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 24 Woolmer Drive, Hemel Hempstead, Hertfordshire, HP2 4UT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM BIGGARsophymarine-openregistry-h-william-biggar-06ead9 | ORDINARY | 99 | |
WEIGHTPLAN LIMITED
sophymarine-openregistry-gb-07222126
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Incorporated
- 13/04/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- Avaland House, 110 London Road,, Hemel Hempstead,, Herts., HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ANDREW GARETH BARHAMsophymarine-openregistry-h-andrew-gareth-barham-278a82 | ORDINARY | 1 | 100.00% |
CAE TECHNOLOGY HOLDINGS LIMITED
sophymarine-openregistry-gb-07257587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/05/2010
- Accounts
- FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Boxxe House Maylands Avenue, Hemel Hempstead, HP2 7DE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAERUS ASSETS LIMITEDsophymarine-openregistry-gb-11370659 | ORDINARY | 1 | |
MEZZO MANAGEMENT COMPANY (SOMERSET) LIMITED
sophymarine-openregistry-gb-07321077
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2010
- Accounts
- DORMANT
- SIC
- 98000 — Residents property management
- Registered office
- Vantage Point, Hemel Hempstead, Hertfordshire, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEZZO MANAGEMENT COMPANY (SOMERSET) LIMITEDsophymarine-openregistry-gb-07321077 | ORDINARY | 1 | 100.00% |
BRITVIC OVERSEAS LIMITED
sophymarine-openregistry-gb-07348677
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/08/2010
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00047094 | ORDINARY | 88,095,402 | |
SMILERITE CERAMICS LTD
sophymarine-openregistry-gb-07520516
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/02/2011
- Accounts
- MICRO ENTITY
- SIC
- 86230 — Dental practice activities
- Registered office
- 3 Taransay, Hemel Hempstead, Herts, HP3 8TT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KARL TONNDORFFsophymarine-openregistry-h-karl-tonndorff-2370bc | ORDINARY | 1 | |
AKC OF HERTFORDSHIRE LIMITED
sophymarine-openregistry-gb-07546191
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/03/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45190 — Sale of other motor vehicles
45200 — Maintenance and repair of motor vehicles - Registered office
- Unit 2 Kenwood Farm, Hemel Hempstead, Herts, HP3 8SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ADAM KENEALYsophymarine-openregistry-h-adam-kenealy-4805cc | ORDINARY | 2 | 100.00% |
ECKOH OMNI LIMITED
sophymarine-openregistry-gb-07553916
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2011
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 62090 — Other information technology service activities
- Registered office
- Telford House, Hemel Hempstead, Hertfordshire, HP3 9HN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ECKOH LIMITEDsophymarine-openregistry-gb-03435822 | ORDINARY | 1 | |
GLANVILLE HOLDING LIMITED
sophymarine-openregistry-gb-07573930
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2011
- Accounts
- FULL
- SIC
- 71129 — Other engineering activities
- Registered office
- 3 Grovelands Business Centre, Hemel Hempstead, Herts, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GLANVILLE FUTURES LIMITEDsophymarine-openregistry-gb-12302240 | ORDINARY | 1,371,432 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| GLANVILLE CONSULTANTS LIMITEDsophymarine-openregistry-gb-01912317 | Holds shares in | ORDINARY · 100.00% |
LAKELAND HOSTS LTD
sophymarine-openregistry-gb-07635050
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/05/2011
- Accounts
- DORMANT
- SIC
- 55900 — Other accommodation
- Registered office
- 3 Trinity Mews, Hemel Hempstead, HP2 4NF
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EXECUTORS OF PETER BROWN (DECEASED)sophymarine-openregistry-h-executors-of-peter-brown-deceased-97750d | ORDINARY | 1 | |
MASAI CULTURAL PERFORMANCE ARTS LTD
sophymarine-openregistry-gb-07659401
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/06/2011
- Accounts
- MICRO ENTITY
- SIC
- 90010 — Performing arts
- Registered office
- 9 Pond Road, Hemel Hempstead, Hertfordshire, HP3 8BA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DIANA BADIAsophymarine-openregistry-h-diana-badia-65f427 | ORDINARY | 1 | 100.00% |
KORIS365 UK LIMITED
sophymarine-openregistry-gb-07709017
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/07/2011
- Accounts
- FULL
- SIC
- 62090 — Other information technology service activities
- Registered office
- No 8 Grovelands Boundary Way, Hemel Hempstead, HP2 7TE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KORIS365 SOUTH HOLDINGS LIMITEDsophymarine-openregistry-gb-11518696 | ORDINARY | 2,918,359 | |
ALFA PROJECTS LTD
sophymarine-openregistry-gb-07715733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/07/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 82990 — Other business support service activities n.e.c.
- Registered office
- 11 Quartermass Close, Hemel Hempstead, Hertfordshire, HP1 3QU
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| GRIGORE MARIUS CORNEAsophymarine-openregistry-h-grigore-marius-cornea-b583db | ORD | 1 | |
BRITVIC ASSET COMPANY NO.4 LIMITED
sophymarine-openregistry-gb-07814145
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/10/2011
- Accounts
- FULL
- SIC
- 11070 — Manufacture of soft drinks; production of mineral waters and other bottled waters
- Registered office
- Breakspear Park, Hemel Hempstead, Hertfordshire, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRITANNIA SOFT DRINKS LIMITEDsophymarine-openregistry-gb-00047094 | ORDINARY | 100 | |
MEGGITT FINANCE LIMITED
sophymarine-openregistry-gb-07816631
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-07816643 | ORDINARY | 300,000,000 | 100.00% |
MEGGITT INTERNATIONAL HOLDINGS LIMITED
sophymarine-openregistry-gb-07816643
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/10/2011
- Accounts
- FULL
- SIC
- 74990 — Non-trading company
- Registered office
- 2nd Floor, Suite 2a,Breakspear Park, Hemel Hempstead, HP2 4TZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MEGGITT LIMITEDsophymarine-openregistry-gb-00432989 | ORDINARY | 1,000,000 | |
Related parties
| Party | Relationship | Detail |
|---|
| MEGGITT ACQUISITION LIMITEDsophymarine-openregistry-gb-02005787 | Holds shares in | ORDINARY · 100.00% |
| MEGGITT INVESTMENTS LIMITEDsophymarine-openregistry-gb-02762953 | Holds shares in | ORDINARY · 100.00% |
| MEGGITT INTERNATIONAL LIMITEDsophymarine-openregistry-gb-02762956 | Holds shares in | ORDINARY · 100.00% |
| MEGGITT FINANCE LIMITEDsophymarine-openregistry-gb-07816631 | Holds shares in | ORDINARY · 100.00% |
| MEGGITT PROPERTIES LIMITEDsophymarine-openregistry-gb-00236045 | Holds shares in | ORDINARY |
BACKLIGHT & SMOKE LTD
sophymarine-openregistry-gb-07821876
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/10/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59111 — Motion picture production activities
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| EDWARD THOMAS WILLIAM MOOREsophymarine-openregistry-h-edward-thomas-william-moore-e5a9f9 | ORDINARY | 100 | 100.00% |
PALMERS & SONS PROPERTIES LIMITED
sophymarine-openregistry-gb-07882535
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/12/2011
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64306 — Activities of real estate investment trusts
- Registered office
- Pennine Way, Hemel Hempstead, Hertfordshire, HP2 7AZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PALMERS & SONS PROPERTIES HOLDINGS LIMITEDsophymarine-openregistry-gb-10508271 | ORDINARY | 1 | 100.00% |
KERRI LIPSITZ LIMITED
sophymarine-openregistry-gb-07946652
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13/02/2012
- Accounts
- MICRO ENTITY
- SIC
- 74100 — specialised design activities
- Registered office
- 37 Mark Road, Hemel Hempstead, HP2 7DN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KERRI LIPSITZsophymarine-openregistry-gb-07946652 | ORDINARY | 100 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| RRDK LIMITEDsophymarine-openregistry-gb-08547808 | Holds shares in | ORDINARY B · 30.00% |
| JIVESTORE LIMITEDsophymarine-openregistry-gb-02882152 | Holds shares in | ORDINARY |
MILLMANIA PRODUCTIONS LIMITED
sophymarine-openregistry-gb-07980869
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/03/2012
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 59131 — Motion picture distribution activities
- Registered office
- Avaland House, Hemel Hempstead, Hertfordshire, HP3 9SD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SPENCER MICHAEL MILLMANsophymarine-openregistry-h-spencer-michael-millman-bf7592 | ORDINARY | 1 | 100.00% |